Commission on Aging

DATE: Wednesday, November 8, 2006
TIME: 8:30 A.M.
PLACE:
Conference Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Public Comment
5. Communications
6. Departmental Update:
7. Director's Report
8. Financial Report
9. Monthly Financial Statement
10. Approval of vouchers
11. Staff Report
12. Business Items
13. Consider Resolution to Approve 2007-2008 County Aging Unit Plan
14. Consider Resolution to Authorize Catering Contract
15. Continuum of Care Committee Report
16. AgeAdvantAge Board Report
17. Next meeting
18. Adjournment

COPIES TO: AgeAdvantAge, Alexander, County Clerk, Durst, Hill, Horenberger, McCluskey, Posted for COA staff, Puttkamer, Soeldner, Schauf, Wheeler, White, Web Liaison

NOTICE MAILED: November 6 , 2006

PREPARED BY: Trish Vandre, Director, Sauk County Commission on Aging